3I Studio Limited
Company 03120919 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Timothy John Andrew Director · appointed 2018
- Mary Ann Andrew Director · appointed 2000
- Michael James Andrew Director · appointed 1995
21.5y median 25.7y
average tenure
30.7y
longest tenure
Directors past 6 years
- Timothy John Andrew Director · appointed 2018
- Mary Ann Andrew Director · appointed 2000
- Michael James Andrew Director · appointed 1995
First-time vs portfolio directors
First-time (3)
- Timothy John Andrew Director · appointed 2018
- Mary Ann Andrew Director · appointed 2000
- Michael James Andrew Director · appointed 1995
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03120919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58290 - Other software publishing62030 - Computer facilities management activities63110 - Data processing, hosting and related activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael James Andrew
25-50% shares · notified 2016-10-01 - Mary Ann Andrew
25-50% shares · notified 2016-10-01
Officers (9)
- Timothy John Andrew Director · appointed 2018
- Mary Ann Andrew Director · appointed 2000
- Michael James Andrew Director · appointed 1995
Show 6 former officers
- Jeremy James Matheson Director · appointed 2001 · resigned 2011
- John Coletta Secretary · appointed 1997 · resigned 2000
- Jane Ann Groom Secretary · appointed 1995 · resigned 1997
- Michael John Sturgess Director · appointed 1995 · resigned 2001
- Paul Christopher Groom Director · appointed 1995 · resigned 1999
- John Charles Nightingale Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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